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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

IC CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-MAR-2001

Connections:

Officer (10)

Role From To Data From
WIEBE JOHN HUGH Director 12-MAR-2001 23-JUL-2012 Paradise Papers
FERRARI VALERIO Director 06-JUL-2007 - Paradise Papers
FARDMAN DAVID Director 06-JUL-2007 23-JUL-2012 Paradise Papers
FERRARI STEFANO Director 06-JUL-2007 27-MAY-2011 Paradise Papers
KISHIMOTO KOJI Director 06-DEC-2001 06-JUL-2007 Paradise Papers
ETCHETO HERNAN GARCIA Director 12-MAR-2001 15-NOV-2002 Paradise Papers
BINNEMA HENRY H. Director 31-DEC-2007 01-OCT-2012 Paradise Papers
VANDERPOL PIETER Director 06-DEC-2001 14-OCT-2005 Paradise Papers
FITZWILLIAM QC MICHAEL N. Director 01-OCT-2012 - Paradise Papers
PRIEBE KLAUS H. Director 12-MAR-2001 31-DEC-2007 Paradise Papers

Address (1)

Data From
"FITZSTON HOUSE", PINE PLANTATION ROAD, ST. MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more